For e-Wallets

Onboard Customers, Not Risk!

Quickly expand your customer base while staying on top of your AML risk with a suite of solutions that provide complete risk coverage.

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All Your Compliance Needs Under One Roof

Stay on Top of Your Customer Risk

De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end AML platform gives fast-growing e-wallets complete control of their AML risks.

Fast Hassle-Free Implementation

Access relevant typologies validated by a global network of AML SMEs to quickly deploy the AML solution, freeing you to focus on your core business.

Get the Power of Tookitaki’s AML Suite

Transaction Monitoring

  • Fewer and higher quality alerts using pattern-based detection.
  • Built-in sandbox environment for quick testing and deployment of new typologies.

Smart Screening

  • Scale your customer base rapidly using fully automated zero-touch screening.
  • Accurately screen customers' identity (not just names) against Sanctions, PEPs or Adverse media in real time.

Dynamic Risk Scoring

  • Accurately risk score prospects in real time to fast track customer onboarding.
  • Simplify Customer Due Diligence and Ongoing Due Diligence with zero-touch solution.

Case Manager

  • Investigate at a customer level with all alerts aggregated into a single case.
  • Auto-generated STR reports that comply with local regulations and goAML reporting.

The Preferred Solution for e-Wallets

to stay ahead in the fight against financial crime

Client Testimonial

Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.

e-Wallet Client

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Our Thought Leadership Guides


The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.

Typology Tales: June 2023

This infographic features two typologies that one of our expert anti-financial crime professionals contributed.